APPLEMILL COMPUTING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC145577
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address C/O MILLAR & BRYCE LIMITED, 2 ANDERSON PLACE, ANDERSON PLACE, EDINBURGH, EH6 5NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of APPLEMILL COMPUTING LIMITED are www.applemillcomputing.co.uk, and www.applemill-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Applemill Computing Limited is a Private Limited Company. The company registration number is SC145577. Applemill Computing Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Applemill Computing Limited is C O Millar Bryce Limited 2 Anderson Place Anderson Place Edinburgh Eh6 5np. . APPLETON, Pauline Barbara is a Secretary of the company. APPLETON, Andrew Nicholas is a Director of the company. Secretary APPLETON, Andrew Nicholas has been resigned. Secretary MILLER, Madeleine Rachel has been resigned. Nominee Secretary REID, Brian has been resigned. Director APPLETON, Kenneth Robin has been resigned. Director APPLETON-POWER, Kenneth Robin has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
APPLETON, Pauline Barbara
Appointed Date: 15 September 2000
Director
APPLETON, Andrew Nicholas
Appointed Date: 27 September 1993
60 years old

Resigned Directors

Secretary
APPLETON, Andrew Nicholas
Resigned: 15 September 2000
Appointed Date: 01 May 1995
Secretary
MILLER, Madeleine Rachel
Resigned: 30 April 1995
Appointed Date: 22 July 1993
Nominee Secretary
REID, Brian
Resigned: 22 July 1993
Appointed Date: 22 July 1993
Director
APPLETON, Kenneth Robin
Resigned: 15 September 2000
Appointed Date: 22 July 1993
66 years old
Director
APPLETON-POWER, Kenneth Robin
Resigned: 31 October 2014
Appointed Date: 08 April 2014
66 years old
Nominee Director
MABBOTT, Stephen
Resigned: 22 July 1993
Appointed Date: 22 July 1993
75 years old

Persons With Significant Control

Mr Andy Nicholas Appleton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Barbara Appleton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEMILL COMPUTING LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
27 Sep 1993
Accounting reference date notified as 30/04
27 Sep 1993
Ad 22/09/93--------- £ si 98@1=98 £ ic 2/100
27 Jul 1993
Director resigned;new director appointed
27 Jul 1993
Secretary resigned;new secretary appointed
22 Jul 1993
Incorporation

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